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Home > England & Wales Companies > MPAC OVERSEAS HOLDINGS LIMITED
Company Information for

MPAC OVERSEAS HOLDINGS LIMITED

STATION ESTATE, STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG,
Company Registration Number
00965076
Private Limited Company
Active

Company Overview

About Mpac Overseas Holdings Ltd
MPAC OVERSEAS HOLDINGS LIMITED was founded on 1969-10-30 and has its registered office in Tadcaster. The organisation's status is listed as "Active". Mpac Overseas Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MPAC OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
STATION ESTATE
STATION ROAD
TADCASTER
NORTH YORKSHIRE
LS24 9SG
Other companies in MK14
 
Previous Names
MOLINS OVERSEAS HOLDINGS LIMITED26/01/2018
Filing Information
Company Number 00965076
Company ID Number 00965076
Date formed 1969-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 11:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPAC OVERSEAS HOLDINGS LIMITED
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Companies with same name MPAC OVERSEAS HOLDINGS LIMITED
The following companies were found which have the same name as MPAC OVERSEAS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPAC OVERSEAS HOLDINGS LIMITED Singapore Active Company formed on the 2017-06-02

Company Officers of MPAC OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PRISM COSEC LIMITED
 Company Secretary 2017-12-21
JAMES ROBERT HAUGHEY
 Director 2017-10-02
MOLINS CORPORATE SERVICES LIMITED
 Director 1998-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STUART ELAND
 Company Secretary 2017-01-06 2017-12-21
DAVID JOHN COWEN
 Director 2000-02-11 2017-09-01
SARA PHILIPA CANNON
 Company Secretary 2014-05-12 2017-01-06
AMELIA MARIE CARTY
 Company Secretary 2013-11-01 2014-05-12
ANDREW LESLIE PENNYCUICK
 Company Secretary 1996-08-28 2013-10-31
MALCOLM JOHN ROBERT SAW
 Director 1998-01-23 2002-02-07
PETER WILLIAM GRANT
 Director 1996-03-01 2000-02-09
JOHN CLIVE HUMPHRIES
 Director 1991-05-16 1998-11-03
PETER WILLIAM HARRISSON
 Director 1996-01-18 1998-01-22
WILLIAM ARTHUR BAUGH
 Director 1991-05-16 1997-12-30
JACQUELINE KAY NIZAN
 Company Secretary 1992-08-21 1996-08-28
PETER WILLIAM GREENWOOD
 Director 1991-05-16 1995-12-31
IAIN ALLAN HAMISH MCPHIE
 Director 1991-05-16 1995-09-30
JOHN CLIVE HUMPHRIES
 Company Secretary 1992-06-01 1992-08-21
JOHN DAVID CARR
 Company Secretary 1991-05-16 1992-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM COSEC LIMITED SR TECHNICS UK LIMITED Company Secretary 2018-08-20 CURRENT 1919-04-25 Active
PRISM COSEC LIMITED POSELANE LIMITED Company Secretary 2018-08-20 CURRENT 1987-05-08 Active
PRISM COSEC LIMITED LACTALIS (UK) LIMITED Company Secretary 2018-08-20 CURRENT 1981-08-04 Active
PRISM COSEC LIMITED CONVATEC LIMITED Company Secretary 2018-08-20 CURRENT 1977-04-21 Active
PRISM COSEC LIMITED B.C.A. DIRECT LIMITED Company Secretary 2018-08-20 CURRENT 1996-08-30 Active
PRISM COSEC LIMITED ARCUS INVESTMENT LIMITED Company Secretary 2018-08-20 CURRENT 1998-06-11 Active
PRISM COSEC LIMITED CYCLADIC CAPITAL MANAGEMENT LIMITED Company Secretary 2018-08-20 CURRENT 2002-05-24 Active
PRISM COSEC LIMITED PUMA HERITAGE LIMITED Company Secretary 2018-08-20 CURRENT 2012-11-07 Active
PRISM COSEC LIMITED AIR PARTNER AVIATION SERVICES LIMITED Company Secretary 2018-07-31 CURRENT 1999-11-10 Active
PRISM COSEC LIMITED AVIATION COMPLIANCE LIMITED Company Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
PRISM COSEC LIMITED CROSSFORGE LIMITED Company Secretary 2018-07-27 CURRENT 1976-12-13 Active
PRISM COSEC LIMITED YOURFLOORS LIMITED Company Secretary 2018-07-27 CURRENT 2000-04-05 Active
PRISM COSEC LIMITED TILECO LIMITED Company Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
PRISM COSEC LIMITED SURFACE TILES LIMITED Company Secretary 2018-07-27 CURRENT 2003-03-04 Liquidation
PRISM COSEC LIMITED TILECO (2012) BIDCO LIMITED Company Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
PRISM COSEC LIMITED ASA INTERNATIONAL GROUP PLC Company Secretary 2018-05-30 CURRENT 2018-05-14 Active
PRISM COSEC LIMITED ISLINGTON WHARF MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2007-06-06 Active
PRISM COSEC LIMITED ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2014-08-01 Active
PRISM COSEC LIMITED ARISTA LABORATORIES EUROPE LIMITED Company Secretary 2017-12-21 CURRENT 2002-12-12 Active
PRISM COSEC LIMITED MPAC MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1973-09-06 Active
PRISM COSEC LIMITED MPAC TOBACCO MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1979-06-15 Active
PRISM COSEC LIMITED MPAC MACHINE COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 1963-12-20 Active
PRISM COSEC LIMITED THRISSELL LIMITED Company Secretary 2017-12-21 CURRENT 1982-09-29 Active
PRISM COSEC LIMITED MOLMAC ENGINEERING LIMITED Company Secretary 2017-12-21 CURRENT 1984-11-22 Active
PRISM COSEC LIMITED HARTSVALE LIMITED Company Secretary 2017-12-21 CURRENT 1966-01-17 Active
PRISM COSEC LIMITED MPAC ITCM LIMITED Company Secretary 2017-12-21 CURRENT 2002-07-25 Active
PRISM COSEC LIMITED MPAC GROUP PLC Company Secretary 2017-12-21 CURRENT 1912-10-18 Active
PRISM COSEC LIMITED MPAC CORPORATE SERVICES LIMITED Company Secretary 2017-12-21 CURRENT 1998-10-29 Active
PRISM COSEC LIMITED LEICESTERSHIRE NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSCOPE EARLY YEARS EDUCATION LIMITED Company Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSPACE LIMITED Company Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES `A` LIMITED Company Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
PRISM COSEC LIMITED THE CHILDCARE CORPORATION LIMITED Company Secretary 2017-11-01 CURRENT 2000-12-11 Active
PRISM COSEC LIMITED GRANDIR UK LIMITED Company Secretary 2017-11-01 CURRENT 2016-12-12 Active
PRISM COSEC LIMITED CONTOURGLOBAL LIMITED Company Secretary 2017-10-24 CURRENT 2017-09-26 Active
PRISM COSEC LIMITED MANAGEMENT CONSULTING GROUP PLC Company Secretary 2017-08-30 CURRENT 1971-01-22 Active
PRISM COSEC LIMITED SCANDIT LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
PRISM COSEC LIMITED ALFA FINANCIAL SOFTWARE HOLDINGS PLC Company Secretary 2017-05-04 CURRENT 2017-04-06 Active
PRISM COSEC LIMITED COLARB CAPITAL PLC Company Secretary 2017-03-07 CURRENT 2015-03-13 Liquidation
PRISM COSEC LIMITED XPS PENSIONS GROUP PLC Company Secretary 2017-02-06 CURRENT 2012-11-02 Active
PRISM COSEC LIMITED HOLLYWOOD BOWL GROUP PLC Company Secretary 2016-09-29 CURRENT 2016-06-13 Active
PRISM COSEC LIMITED REGIUS GOLD LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
PRISM COSEC LIMITED EVRAZ PLC Company Secretary 2016-02-01 CURRENT 2011-09-23 Active
PRISM COSEC LIMITED FEVERTREE DRINKS PLC Company Secretary 2015-05-07 CURRENT 2013-02-22 Active
PRISM COSEC LIMITED SANDSIV GROUP LIMITED Company Secretary 2014-11-21 CURRENT 2014-06-03 Active
PRISM COSEC LIMITED CLEAN FUEL TECHNOLOGY LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
PRISM COSEC LIMITED REGIUS RESOURCES GROUP LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
PRISM COSEC LIMITED REGIUS SYNFUELS LIMITED Company Secretary 2013-09-30 CURRENT 2012-11-12 Active
PRISM COSEC LIMITED IW NOMINEE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
PRISM COSEC LIMITED WATERSIDE PLACES (NOMINEE ONE) LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GENERAL PARTNER) LIMITED Company Secretary 2009-06-16 CURRENT 2002-01-29 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GP NOMINEE) LIMITED Company Secretary 2009-06-16 CURRENT 2006-03-30 Active
PRISM COSEC LIMITED SILS LIMITED Company Secretary 2009-03-02 CURRENT 2001-09-19 Active
PRISM COSEC LIMITED CARL ZEISS VISION UK LIMITED Company Secretary 2009-03-02 CURRENT 1993-07-23 Active
PRISM COSEC LIMITED FRESNILLO MANAGEMENT SERVICES LIMITED Company Secretary 2008-05-13 CURRENT 2008-01-24 Active
PRISM COSEC LIMITED FRESNILLO PLC Company Secretary 2008-04-15 CURRENT 2007-08-15 Active
PRISM COSEC LIMITED BEST OF THE BEST PLC Company Secretary 2008-03-17 CURRENT 1999-04-20 Active
JAMES ROBERT HAUGHEY ARISTA LABORATORIES EUROPE LIMITED Director 2017-10-02 CURRENT 2002-12-12 Active
JAMES ROBERT HAUGHEY MPAC MACHINERY LIMITED Director 2017-10-02 CURRENT 1973-09-06 Active
JAMES ROBERT HAUGHEY MPAC TOBACCO MACHINERY LIMITED Director 2017-10-02 CURRENT 1979-06-15 Active
JAMES ROBERT HAUGHEY MPAC MACHINE COMPANY LIMITED Director 2017-10-02 CURRENT 1963-12-20 Active
JAMES ROBERT HAUGHEY THRISSELL LIMITED Director 2017-10-02 CURRENT 1982-09-29 Active
JAMES ROBERT HAUGHEY MOLMAC ENGINEERING LIMITED Director 2017-10-02 CURRENT 1984-11-22 Active
JAMES ROBERT HAUGHEY HARTSVALE LIMITED Director 2017-10-02 CURRENT 1966-01-17 Active
JAMES ROBERT HAUGHEY MPAC ITCM LIMITED Director 2017-10-02 CURRENT 2002-07-25 Active
MOLINS CORPORATE SERVICES LIMITED ARISTA LABORATORIES EUROPE LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active
MOLINS CORPORATE SERVICES LIMITED MPAC ITCM LIMITED Director 2002-07-29 CURRENT 2002-07-25 Active
MOLINS CORPORATE SERVICES LIMITED MPAC MACHINERY LIMITED Director 1998-11-04 CURRENT 1973-09-06 Active
MOLINS CORPORATE SERVICES LIMITED MPAC TOBACCO MACHINERY LIMITED Director 1998-11-04 CURRENT 1979-06-15 Active
MOLINS CORPORATE SERVICES LIMITED MPAC MACHINE COMPANY LIMITED Director 1998-11-04 CURRENT 1963-12-20 Active
MOLINS CORPORATE SERVICES LIMITED THRISSELL LIMITED Director 1998-11-04 CURRENT 1982-09-29 Active
MOLINS CORPORATE SERVICES LIMITED MOLMAC ENGINEERING LIMITED Director 1998-11-04 CURRENT 1984-11-22 Active
MOLINS CORPORATE SERVICES LIMITED HARTSVALE LIMITED Director 1998-11-04 CURRENT 1966-01-17 Active
MOLINS CORPORATE SERVICES LIMITED DPML (MK) LIMITED Director 1998-11-04 CURRENT 1994-07-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-29CH01Director's details changed for William Christopher Wilkins on 2021-07-26
2021-07-29CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN EDWARD TYLER on 2021-07-26
2021-07-26CH02Director's details changed for Mpac Corporate Services Limited on 2021-07-26
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM 13 Westwood Way Westwood Business Park Coventry CV4 8HS England
2021-07-26PSC05Change of details for Mpac Group Plc as a person with significant control on 2021-07-26
2021-06-02CH02Director's details changed for Mpac Corporate Services Limited on 2021-06-02
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13CH01Director's details changed for William Christopher Wilkins on 2020-10-12
2020-06-15PSC05Change of details for Molins Plc as a person with significant control on 2018-01-26
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-05CH01Director's details changed for William Christopher Wilkins on 2019-11-21
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 009650760012
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-04TM02Termination of appointment of Prism Cosec Limited on 2019-01-01
2019-01-04AP03Appointment of Duncan Edward Tyler as company secretary on 2019-01-01
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-08CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20
2018-07-04AP01DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT HAUGHEY
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-17CH02Director's details changed for Molins Corporate Services Limited on 2018-01-26
2018-01-26RES15CHANGE OF COMPANY NAME 03/06/21
2018-01-26CERTNMCOMPANY NAME CHANGED MOLINS OVERSEAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/01/18
2018-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-03AP04Appointment of Prism Cosec Limited as company secretary on 2017-12-21
2018-01-03TM02Termination of appointment of Nicholas Stuart Eland on 2017-12-21
2017-10-10PSC05PSC'S CHANGE OF PARTICULARS / MOLINS PLC / 10/10/2017
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O MOLINS PLC ROCKINGHAM DRIVE LINFORD WOOD EAST MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY
2017-10-10PSC05PSC'S CHANGE OF PARTICULARS / MOLINS PLC / 10/10/2017
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O MOLINS PLC ROCKINGHAM DRIVE LINFORD WOOD EAST MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY
2017-10-02AP01DIRECTOR APPOINTED MR JAMES ROBERT HAUGHEY
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COWEN
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 009650760010
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 009650760010
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-06AP03SECRETARY APPOINTED MR NICHOLAS STUART ELAND
2017-01-06TM02APPOINTMENT TERMINATED, SECRETARY SARA CANNON
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-19AR0116/05/16 FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-27AR0116/05/15 FULL LIST
2015-05-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 27/05/2015
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY AMELIA CARTY
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-11AR0116/05/14 NO CHANGES
2014-05-14AP03SECRETARY APPOINTED SARA PHILIPA CANNON
2014-04-23AUDAUDITOR'S RESIGNATION
2014-04-17MISCSECTION 519
2014-04-17AUDAUDITOR'S RESIGNATION
2013-11-13AP03SECRETARY APPOINTED AMELIA MARIE CARTY
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PENNYCUICK
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AR0116/05/13 NO CHANGES
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0116/05/12 NO MEMBER LIST
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0116/05/11 FULL LIST
2010-10-08MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
2010-06-11AR0116/05/10 FULL LIST
2010-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 15/05/2010
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 11 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5LU
2009-06-10363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-18363sRETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-04363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-10363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-02-14288bDIRECTOR RESIGNED
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-06-2088(2)RAD 01/11/96--------- £ SI 1@1
2000-05-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-23288bDIRECTOR RESIGNED
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MPAC OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPAC OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding LLOYDS BANK PLC (THE "BANK")
DEED OF PLEDGE OF SHARES 2011-11-11 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE AND PLEDGEE
DEBENTURE 2011-11-11 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
PLEDGE OF SHARES 2008-02-21 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-02-11 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET OFF AGREEMENT 2008-02-01 Outstanding LLOYDS TSB BANK PLC
A PLEDGE AND SECURITY AGREEMENT 2005-06-10 Satisfied HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF HSBC BANK PLC AND LLOYDS TSB BANK PLC
A QUOTA PLEDGE AGREEMENT 2005-06-10 Satisfied HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
A PLEDGE OF SHARES 2005-06-09 Satisfied HSBC BANK PLC ACTING AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND FOR THE BANKS
MORTGAGE DEBENTURE 2005-02-18 Satisfied HSBC BANK PLC (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPAC OVERSEAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MPAC OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPAC OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of MPAC OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPAC OVERSEAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MPAC OVERSEAS HOLDINGS LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MPAC OVERSEAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPAC OVERSEAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPAC OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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